London
N3 1XW
LLP Designated Member Name | TRI7 Focus 31 Limited (Corporation) |
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Status | Current |
Appointed | 28 February 2019(same day as company formation) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
LLP Member Name | Amberjack Nominees Limited (Corporation) |
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Status | Current |
Appointed | 18 April 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 25 Moorgate London EC2R 6AY |
LLP Member Name | Aria Investments Limited (Corporation) |
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Status | Current |
Appointed | 18 April 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 12 Castle Street St. Helier Jersey JE2 3RT |
LLP Member Name | Astondown Capital Limited (Corporation) |
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Status | Current |
Appointed | 18 April 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years |
Correspondence Address | The Barn Nan Clarks Lane London NW7 4HH |
LLP Member Name | Denehurst Limited (Corporation) |
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Status | Current |
Appointed | 18 April 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 36 Hope Street Douglas Isle Of Man IM1 1AR |
LLP Member Name | Four Daughters Limited (Corporation) |
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Status | Current |
Appointed | 18 April 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 15 Eton Garages Lambolle Place London NW3 4PE |
LLP Member Name | Quadron Investments Limited (Corporation) |
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Status | Current |
Appointed | 18 April 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 14 Lodge Road London NW4 4EF |
LLP Member Name | Finchfields Limited (Corporation) |
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Status | Current |
Appointed | 30 November 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
LLP Member Name | Finchfields (Commercial) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2020) |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 December |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
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Next Return Due | 20 February 2025 (10 months, 1 week from now) |
9 May 2019 | Delivered on: 13 May 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Outstanding |
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9 May 2019 | Delivered on: 13 May 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Outstanding |
9 May 2019 | Delivered on: 13 May 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The freehold property known as land on the north east side of mark road hemel hempstead as the same is registered at mh land registry with title number HD233080 and any part of parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
28 September 2023 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page) |
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5 April 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
21 December 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
5 October 2022 | Member's details changed for Quadron Investments Limited on 5 October 2022 (1 page) |
24 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
20 February 2022 | Member's details changed for Henry Family Investments Limited on 20 February 2022 (1 page) |
20 February 2022 | Change of details for Henry Family Investments Limited as a person with significant control on 20 February 2022 (2 pages) |
9 February 2022 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
22 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
13 August 2021 | Company name changed skape focus LLP\certificate issued on 13/08/21 (3 pages) |
13 August 2021 | Member's details changed for Skape Focus 31 Limited on 11 August 2021 (1 page) |
31 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
10 March 2021 | Member's details changed for Aria Investments Limited on 10 March 2021 (1 page) |
10 March 2021 | Member's details changed for Denehurst Limited on 10 March 2021 (1 page) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
4 December 2020 | Termination of appointment of Finchfields (Commercial) Limited as a member on 30 November 2020 (1 page) |
4 December 2020 | Appointment of Finchfields Limited as a member on 30 November 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
27 February 2020 | Cessation of Skape Focus 31 Limited as a person with significant control on 18 April 2019 (1 page) |
15 May 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
13 May 2019 | Registration of charge OC4262120002, created on 9 May 2019 (45 pages) |
13 May 2019 | Registration of charge OC4262120003, created on 9 May 2019 (25 pages) |
13 May 2019 | Registration of charge OC4262120001, created on 9 May 2019 (29 pages) |
24 April 2019 | Appointment of Denehurst Limited as a member on 18 April 2019 (2 pages) |
24 April 2019 | Appointment of Four Daughters Limited as a member on 18 April 2019 (2 pages) |
24 April 2019 | Appointment of Aria Investments Limited as a member on 18 April 2019 (2 pages) |
24 April 2019 | Appointment of Quadron Investments Limited as a member on 18 April 2019 (2 pages) |
24 April 2019 | Appointment of Amberjack Nominees Limited as a member on 18 April 2019 (2 pages) |
24 April 2019 | Appointment of Astondown Capital Limited as a member on 18 April 2019 (2 pages) |
24 April 2019 | Appointment of Finchfields (Commercial) Limited as a member on 18 April 2019 (2 pages) |
28 February 2019 | Incorporation of a limited liability partnership (10 pages) |